Search OpenSanctions

Shock Sports Club

Sanctioned entity

Shock Sports Club is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHOCK SPORTS CLUB · Shock Sports Club · Спортивный клуб ШОК				[sources]
Other name	MSOO SK SHOCK · Maladzezhnae spartyunae hramadskae abyadnanne Spartyuny klub SHOK · Molodezhnoye Sportivnoye Obschestvennoye Obedineniye SHOK · МСОО СК ШОК · Маладзежнае спартыўнае грамадскае абяднанне Спартыўны клуб ШОК · 1 more...				[sources]
Weak alias	Shock Team · Sports Club Shock				[sources]
Incorporation date	2010-10-12				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Registration number	`194901875`				[sources]
Status	not available				[sources]
Address	ul. Boleslava Beruta, 12, Minsk · ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
ul. Filimonova, 55/3, Pom. 3H (cab.2), Minsk	Belarus
ul. Boleslava Beruta, 12, Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-32411

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk